People: Philippine Long Distance Telephone Company (TEL.PS)

TEL.PS on Philippine Stock Exchange

2,860.00PHP
22 May 2015
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Summary

Name Age Since Current Position

Manuel Pangilinan

68 2004 Chairman of the Board

Napoleon Nazareno

65 2004 President, Chief Executive Officer, Director

Ernesto Alberto

52 2012 Executive Vice President, Enterprise and International Carrier Business Head

Isaias Fermin

45 2012 Executive Vice President and Head of Home Business

Charles Lim

51 Executive Vice President

Ma. Lourdes Rausa-Chan

60 2011 Senior Vice President, General Counsel, Corporate Secretary, Chief Governance Officer, Director

Anabelle Lim-Chua

53 2002 Senior Vice President, Corporate Finance and Treasury Head, Treasurer

Menardo Jimenez

50 2010 Senior Vice President, Human Resources Group Head, Business Transformation Office Head

Rene Banez

58 2008 Senior Vice President, Supply Chain, Asset Protection and Management Head

Alejandro Caeg

53 2012 Senior Vice President, International and Carrier Business Head

Jun Florencio

58 2006 Senior Vice President, Internal Audit and Fraud Risk Management Head

Luis Ignacio Lopa

54 2010 Vice President and Head of Corporate Marketing Services

Florentino Mabasa

55 2004 First Vice President, Assistant Corporate Secretary

Melissa De Dios

51 2013 First Vice President, IR Contact Officer

Katrina Abelarde

38 2013 First Vice President

Raul Alvarez

63 2013 Vice President, Home Marketing Support

Jose Apelo

55 2005 Vice President

Rafael Bejar

56 2009 Vice President

Anna Isabel Bengzon

38 2013 First Vice President

Marco Alejandro Borlongan

46 2007 Vice President

June Cheryl Cabal-Revilla

40 2008 First Vice President, Financial Reporting and Controllership Head

Alfredo Carrera

59 2006 First Vice President

Renato Castaneda

62 2009 Vice President

Gerardo Jose Castro

2014 Vice President

Gene De Guzman

2014 Vice President

Alona Dingle

40 2010 Vice President and Head of Financial Reporting

Margarito Dujali

39 2010 Vice President

Cesar Enriquez

61 2004 First Vice President

Walter Gaffud

38 2013 Vice President - HOME Sales and Distribution

Gil Samson Garcia

42 2010 Vice President and Head of Revenue and Cash Accounting

Joseph Ian Gendrano

37 2013 Vice President - Corporate Relationship Management A

Elisa Gesalta

55 2006 Vice President

John John Gonzales

45 2013 Vice President - Corporate Relationship Management F

Ma. Josefina Gorres

50 2005 Vice President

Ma. Criselda Guhit

51 2006 Vice President

Emeraldo Hernandez

56 2004 Vice President

Juan Victor Hernandez

40 2013 First Vice President, Corporate Business

Marven Jardiel

46 2010 Vice President and Head of Corporate Process Review and Information Management

Princesita Katigbak

2014 Vice President

Alexander Kibanoff

50 2009 Vice President

Joseph Nelson Ladaban

49 2004 Vice President

Javier Lagdameo

49 2009 Vice President

Joselito Limjap

51 2013 Vice President, ICT Research and Development

Albert Mitchell Locsin

43 2011 Vice President - Corporate Relationship Management B

Paolo Jose Lopez

2015 Vice President - Home Sales and Service Centre and Retention Management

Katrina Luna-Abelarde

38 2013 First Vice President, Small and Medium Enterprise

Ma. Carmela Luque

45 2013 Vice President, Financial and Corporate Audit

Oliver Carlos Odulio

43 2007 Vice President

Leo Posadas

47 2007 First Vice President

Aileen Regio

2014 Vice President

Oscar Enrico Reyes

2015 First Vice President

Martin Rio

53 2012 First Vice President - Property and Facilities Management

Ricardo Rodriguez

55 2002 Vice President

Genaro Sanchez

52 2005 Vice President

Ricardo Sison

52 2002 First Vice President

Anna Maria Sotto

55 2007 Vice President

Emiliano Tanchico

58 2001 First Vice President

Julieta Taneca

54 2007 Vice President

Jesus Tanedo

62 2001 Vice President

Patrick Tang

40 2010 Vice President for Retail Voice

Victor Tria

44 2010 Vice President and Head of Corporate Business Solutions

Miguela Villanueva

62 2003 First Vice President

Ray Espinosa

59 2008 Director, Regulatory Affairs and Policies Head

Helen Dee

70 1986 Director

James Go

75 2011 Director

Setsuya Kimura

56 2011 Director

Hideaki Ozaki

48 2011 Director

Juan Santos

75 2011 Director

Tony Tan Caktiong

62 2008 Director

Artemio Panganiban

2013 Independent Director

Pedro Roxas

58 2002 Independent Director

Alfred Ty

46 2006 Independent Director

Biographies

Name Description

Manuel Pangilinan

Mr. Manuel (Manny) Velez Pangilinan has been Chairman of the Board of Philippine Long Distance Telephone Company (PLDT) since February 19, 2004. He was the President, Chief Executive Officer (CEO) and Director of PLDT from November 24, 1998 to February 19, 2004. He is the Chairman of the Governance and Nomination, Executive Compensation and Technology Strategy Committees of the Board of Directors of PLDT. He also serves as Chairman of MPIC, Meralco and Philex Mining Corporation, all of which are PSE-listed companies, and of several subsidiaries or affiliates of PLDT or MPIC, including, among others, Smart, Beacon, Manila North Tollways Corporation, Maynilad Water Services Corporation, Landco Pacific Corporation, Medical Doctors Incorporated (Makati Medical Center), Colinas Verdes Corporation (Cardinal Santos Medical Center), Davao Doctors Incorporated, Riverside Medical Center Incorporated, Our Lady of Lourdes Hospital and Asian Hospital Incorporated. He is also the Chairman of MediaQuest, Associated Broadcasting Corporation (TV5) and PLDTSmart Foundation, Inc. Mr. Pangilinan founded First Pacific in 1981 and served as Managing Director until 1999. He was appointed as Executive Chairman until June 2003, when he was named as CEO and Managing Director. Within the First Pacific Group, he also holds the position of President Commissioner of P.T. Indofood Sukses Makmur Tbk, the largest food company in Indonesia. Outside the First Pacific Group, Mr. Pangilinan is the Chairman of the Board of Trustees of San Beda College and the Hong Kong Bayanihan Trust, a non-stock, non-profit foundation which provides vocational, social and cultural activities for Hong Kong's foreign domestic helpers. In February 2007, he was named the President of the Samahang Basketbol Ng Pilipinas, a national sports association for basketball. Mr. Pangilinan graduated cum laude from the Ateneo de Manila University, with a Bachelor of Arts Degree in Economics.

Napoleon Nazareno

Mr. Napoleon L. Nazareno has been President, Chief Executive Officer and Director of Philippine Long Distance Telephone Company (PLDT) since February 19, 2004. He was Company's Director from November 24, 1998 to February 18, 2004. He is concurrently the President and CEO of Smart since January 2000 and CURE since 2008. He also serves as Chairman or is a director of several subsidiaries of PLDT and Smart, including PCEV, Wolfpac, SBI, I-Contacts, ePLDT, MIC, ACeS Philippines, Digitel, DMPI, PGIH and PLDT Global. His other directorships include SPi Technologies, Inc., SPi CRM, Inc., and Rufino Pacific Tower Condominium Corporation. He is a non-executive director of First Pacific. Mr. Nazareno’s business experience spans several countries in over 30 years and his exposure cuts across a broad range of industries, namely, packaging, bottling, petrochemicals, real estate and, in the last 13 years, telecommunications and information technology. In 1981, he started a successful career in the international firm Akerlund & Rausing, occupying senior management to top level positions and, in 1989, became the President and Chief Executive Officer of Akerlund & Rausing (Phils.), Inc. In August 1995, he moved to Metro Pacific Corporation where he served as President and Chief Executive Officer until December 1999. Mr. Nazareno received his Master’s Degree in Business Management from the Asian Institute of Management, completed the INSEAD Executive Program of the European Institute of Business Administration in Fountainbleu, France, and was conferred a Doctor of Technology (Honoris Causa) Degree by the University of San Carlos.

Ernesto Alberto

Mr. Ernesto (Eric) R. Alberto serves as Executive Vice President, Enterprise and International Carrier Business Head of Philippine Long Distance Telephone Company (PLDT) since January 1, 2012. Prior to that, he was the Customer Sales and Marketing Group Head since February 2008. He leads all revenue generation relationship initiatives of the Enterprise, International & Carrier Business, including product/market development, product management, marketing, sales and distribution, and customer relationship management. He is the Chairman and President of Telesat, Inc., the President and CEO of ePLDT, the Chairman of ABM Solutions, Inc., Acasia, BCC, ePDS, Inc., iPlus Intelligent Network, Inc., ClarkTel, SubicTel and Smart-NTT Multimedia, Inc., a director of Asean Telecoms Holdings, Mabuhay Investments, PLDT Global (Philippines and Malaysia), Philcom, Maratel and IPCDSI. He has over 20 years of work experience in the areas of corporate banking, relationship management and business development and, prior to joining PLDT in 2003, was a Vice President and Head of the National Corporate Group of Citibank N.A., Manila from 1996 to May 2003. He previously served as Vice President and Head of the Relationship Management Group of Citytrust Banking Corporation. Mr. Alberto obtained his Master’s Degree in Economic Research from the University of Asia and the Pacific.

Isaias Fermin

Mr. Isaias P. Fermin serves as Executive Vice President and Head of Home Business of Philippine Long Distance Telephone Company (PLDT) since January 1, 2012. He is responsible for delivering revenue and profit growth for the Home Business through a much defined brand positioning that consistently engages the consumer in all touch points, a balanced product portfolio that propels both subscriber and ARPU growth and introduction of a new line of products and services that significantly improves the consumer use experience. Concurrently, he is the Chairman of the Board of Directors of Philcom and Maratel, the Chief Operating Officer of Digitel and a director of PLDT Global. Mr. Fermin has over 20 years of experience covering general management, consumer marketing, wholesale and retail sales, and retail store management gained from leading fast moving consumer group companies locally and globally. Prior to joining the PLDT Group, Mr. Fermin was the President of Greenwich Food Corporation and Chowking Food Corporation of the Jollibee Foods Corporation from 2008 to 2011. He also served as Country Director of Nike Philippines from 2006 to 2008 and handled various posts in Unilever-Bestfoods from 1998 to 2005 as senior executive for sales, marketing, media and innovation process management. Mr. Fermin obtained his Bachelor of Science in Chemical Engineering Degree from the University of the Philippines.

Charles Lim

Mr. Charles A. Lim serves as Executive Vice President of Philippine Long Distance Telephone Company (PLDT). He also serves as Head for Consumer Wireless Business of Smart. Concurrently, he is also the Chief Operating Officer of Digitel Mobile which carries the brand Sun Cellular. Prior to the acquisition of Digitel by PLDT, Mr. Lim was Business Unit CEO for the Landline and Cellular business of Digitel. He was previously the Strategic Business Unit Head for Mobile Communications of Globe Telecom Inc. before joining Digitel. He was also the Director for Brand Marketing Greater China of CocaCola China Limited Hongkong and the Business Unit HeadVan den Bergh Foods of Unilever Philippines Illc. He obtained his Bachelor of Science in Business Management Degree from Ateneo de Manila University.

Ma. Lourdes Rausa-Chan

Atty. Ma. Lourdes C. Rausa-Chan serves as Senior Vice President, General Counsel, Corporate Secretary, Chief Governance Officer and Director at Philippine Long Distance Telephone Company (PLDT) since March 29, 2011. She has been serving as Corporate Secretary, Corporate Affairs and Legal Services Head and Chief Governance Officer of PLDT since November 1998, January 1999 and March 2008, respectively. She is a director of ePLDT and PLDT Global Investments Holdings, Inc. and also serves as Corporate Secretary of several subsidiaries of PLDT, PCEV, PLDTSmart Foundation Inc. and Philippine Disaster Recovery Foundation, Inc. Prior to joining PLDT, she was the Group Vice President for Legal Affairs of Metro Pacific Corporation and the Corporate Secretary of some of its subsidiaries. Ms. Rausa-Chan obtained her Bachelor of Arts Degree in Political Science and Bachelor of Laws Degree from the University of the Philippines.

Anabelle Lim-Chua

Ms. Anabelle Lim-Chua serves as Senior Vice President, Corporate Finance and Treasury Head, Treasurer of Philippine Long Distance Telephone Company (PLDT) since February 26, 2002. She concurrently holds the position of Chief Financial Officer of Smart since 2006. She holds directorships in PTIC, Smart and several subsidiaries of PLDT and Smart including ePLDT, Digitel and DMPI, ACeS Philippines, PCEV, Wolfpac, SBI, Smart Hub, Inc. and Chikka. She is a member of the Board of Directors of PSE and Securities Clearing Corporation of the Philippines and the Board of Trustees of the PLDT-Smart Foundation and PLDT Beneficial Trust Fund, and is a director of MediaQuest and certain of its subsidiaries. She has over 20 years of experience in the areas of corporate finance, treasury, financial control and credit risk management and was a Vice President at Citibank, N.A. where she worked for 10 years prior to joining PLDT in 1998. She graduated magna cum laude from the University of the Philippines with a Bachelor of Science Degree in Business Administration and Accountancy.

Menardo Jimenez

Mr. Menardo G. Jimenez, Jr., serves as Senior Vice President, Human Resources Group Head and Business Transformation Office Head of Philippine Long Distance Telephone Company (PLDT) since August 1, 2010. He was Revenue Team Head of the Business Transformation Office, Retail Business Head and Corporate Communications and Public Affairs Head. He had a stint at GMA Network, Inc., where he served as head of a creative services and network promotions. He won the first CEO Excel Awards (Communications Excellence in Organizations) given by the International Association of Business Communicators mainly for effectively using communications strategies in managing the PLDT retail business team to meet its targets and achieve new heights in the landline business. In 2006, his further achievements in handling the retail business of PLDT and his stint in Smart as officer-in-charge for marketing were recognized by the Agora Awards which chose him as its Marketing Man of the Year. Mr. Jimenez obtained his AB Economics Degree from the University of the Philippines.

Rene Banez

Mr. Rene G. Banez serves as Senior Vice President, Supply Chain, Asset Protection and Management Head of Philippine Long Distance Telephone Company (PLDT) since March 3, 2008. He was the Chief Governance Officer of PLDT from October 2004 to March 3, 2008, and the Support Services and Tax Management Group Head of PLDT from January 1999 to January 2001. He is director of FEP Printing Corp., Meralco Industrial Engineering Services Corp., ClarkTel, SubicTel, Maratel and Philcom. He served as Commissioner of the Philippine Bureau of Internal Revenue from February 2001 to August 2002. Prior to joining PLDT, he was the Group Vice President for Tax Affairs of Metro Pacific Corporation for three years until December 1998. He obtained his Bachelor of Laws Degree from the Ateneo de Manila University.

Alejandro Caeg

Mr. Alejandro O. Caeg serves as Senior Vice President, International and Carrier Business Head of Philippine Long Distance Telephone Company (PLDT) since January 1, 2012. He is concurrently the Head of PLDT, Smart, Digitel and Sun International & Carrier Business. He is Smart’s representative to the Conexus Mobile Alliance, or Conexus, (one of Asia’s largest cellular roaming alliances), where he was also designated as its Deputy Chairman until 2012 and is currently Conexus Chairman till 2014. Prior to joining PLDT in 2009, he worked in PT Smart Telecom (Indonesia) as its Chief Commercial Strategy Officer from July 2008 to December 2008 and as Chief Commercial Officer from January 2006 to June 2008. He also held various sales, marketing and customer service-related positions in Smart including that of Group Head of Sales and Distribution from 2003 to 2005, Group Head of Customer Care and National Wireless Centers from 1998 to 2001 and Marketing Head of International Gateway Facilities and Local Exchange Carrier from 1997 to 1998. He also served as President and CEO of Telecommunications Distributors Specialist, Inc. in 2002 and as Chief Operations Adviser of I-Contacts Corporation (Smart’s Call Center subsidiary) from 2001 to 2002. Mr. Caeg graduated with a Bachelor’s Degree in AB Applied Economics and obtained MBA credits from De La Salle University, Manila.

Jun Florencio

Mr. Jun R. Florencio serves as Senior Vice President, Internal Audit and Fraud Risk Management Head of Philippine Long Distance Telephone Company (PLDT) since February 16, 2006. He was Company's Audit and Assurance Head from September 1, 2000 to February 15, 2006. He handles the overall coordination of the internal audit function of the PLDT group of companies and is in-charge of the fraud risk management function of the PLDT fixed business. He has over 25 years of work experience in the areas of external and internal audit, revenue assurance, credit management, information technology, financial management, and controllership. He was the Financial Controller of Smart for four years before he joined PLDT in April 1999 as Head of Financial Management Sector. He held various positions in the finance organization of another telecommunications company prior to joining Smart. Mr. Florencio obtained his Bachelor of Science Degree in Commerce, Major in Accounting from the University of Santo Tomas and attended the Management Development Program of the Asian Institute of Management.

Luis Ignacio Lopa

Florentino Mabasa

Mr. Florentino D. Mabasa, Jr., serves as First Vice President and Assistant Corporate Secretary of Philippine Long Distance Telephone Company since February 19, 2004. He served as Vice President from August 2, 1999 until February 19, 2004.

Melissa De Dios

Katrina Abelarde

Raul Alvarez

Jose Apelo

Rafael Bejar

Anna Isabel Bengzon

Marco Alejandro Borlongan

June Cheryl Cabal-Revilla

Ms. June Cheryl A. Cabal-Revilla serves as First Vice President, Financial Reporting and Controllership Head of Philippine Long Distance Telephone Company (PLDT) since May 6, 2008. She is also a Director and the Chief Financial Officer/Treasurer of certain subsidiaries of PLDT and the PLDT-Smart Foundation, Inc. She is also the Chief Financial Officer of Cignal TV, Inc. and Pacific Global One Aviation Company, Trustee and Chief Finance Officer of the Philippine Disaster Recovery Foundation, Controller of First Pacific Leadership Academy, Inc. and the President of Tahanan Mutual Building and Loan Association. Prior to joining PLDT in June 2000 as an executive trainee in the Finance Group, she was a senior associate in the business audit and advisory group of Sycip Gorres Velayo & Co. She was the 2008 Young Achievers Awardee for Commerce and Industry conferred by the Philippine Institute of Certified Public Accountants and recently joined the ranks of the distinguished pool of awardees of The Outstanding Young Men (TOYM) for community service through the program known as the Gabay Guro (2G). In March 2010, she was appointed as a member of the Financial Reporting Standards Council of the Philippines. Ms. Cabal-Revilla obtained her Bachelor of Science Degree in Accountancy from De La Salle University and Master in Business Management Degree from the Asian Institute of Management.

Alfredo Carrera

Renato Castaneda

Gerardo Jose Castro

Mr. Gerardo Jose V. Castro serves as Vice President of Philippine Long Distance Telephone Company since September 30, 2014. He served as Assistant Vice President until September 30, 2014.

Gene De Guzman

Mr. Gene S. De Guzman serves as Vice President of Philippine Long Distance Telephone Company since September 30, 2014. He served as Assistant Vice President until September 30, 2014.

Alona Dingle

Margarito Dujali

Cesar Enriquez

Walter Gaffud

Gil Samson Garcia

Joseph Ian Gendrano

Elisa Gesalta

John John Gonzales

Ma. Josefina Gorres

Ma. Criselda Guhit

Emeraldo Hernandez

Juan Victor Hernandez

Marven Jardiel

Princesita Katigbak

Ms. Princesita P. Katigbak serves as Vice President of Philippine Long Distance Telephone Company. She was appointed on May 6, 2014.

Alexander Kibanoff

Joseph Nelson Ladaban

Javier Lagdameo

Joselito Limjap

Albert Mitchell Locsin

Mr. Albert Mitchell L. Locsin serves as Vice President - Corporate Relationship Management B of Philippine Long Distance Telephone Company since June 1, 2011. He has over 23 years of management experience and over eight years of Business Process Outsourcing/Information Technology management practice. He was the Global Business Development Executive of Logica Philippines from March 2008 to May 2011. He served as the Managing Consultant of People2Outsource, Incorporated from August 2006 to March 2011 and as Executive Director of Business Processing Association of the Philippines from June 2005 to March 2008. He obtained his Bachelor of Science Degree in Business Administration Management from Notre Dame College, Belmont, California, USA and Master in Public Management from the Ateneo de Manila University. He also completed the Harvard Mentor Management Program from Harvard University, Massachusetts, USA.

Paolo Jose Lopez

Katrina Luna-Abelarde

Ma. Carmela Luque

Oliver Carlos Odulio

Leo Posadas

Aileen Regio

Oscar Enrico Reyes

Martin Rio

Ricardo Rodriguez

Genaro Sanchez

Ricardo Sison

Anna Maria Sotto

Emiliano Tanchico

Julieta Taneca

Jesus Tanedo

Patrick Tang

Victor Tria

Miguela Villanueva

Ray Espinosa

Atty. Ray C. Espinosa has been a Director and Regulatory Affairs and Policies Head of Philippine Long Distance Telephone Company (PLDT) since March 4, 2008. He joined the board on November 24, 1998 and became General Counsel of Meralco since 2009. In June 2013, he joined First Pacific and was appointed as First Pacific Group’s Head of Government and Regulatory Affairs and Head of Communications Bureau for the Philippines. Atty. Espinosa is also a director of Meralco, and an independent director and Chairman of the Audit Committee of Lepanto Consolidated Mining Company, which are PSE-listed companies. He is also a trustee of the Beneficial Trust Fund of PLDT and PLDT-Smart Foundation, Inc. Atty. Espinosa’s directorships in other public and private companies are listed in the succeeding table. Atty. Espinosa served as President & CEO of MediaQuest,TV5 Network, Inc., Cignal TV, Inc. and prior thereto, was the President & CEO of ePLDT and its subsidiaries until April 15, 2010. Atty. Espinosa has a Master of Laws degree from the University of Michigan Law School and is a member of the Integrated Bar of the Philippines. He was a partner of Sycip Salazar Hernandez & Gatmaitan from 1982 to 2000, a foreign associate at Covington and Burling (Washington, D. C., USA) from 1987 to 1988, and a law lecturer at the Ateneo de Manila School of Law from 1983 to 1985 and in 1989.

Helen Dee

Ms. Helen Y. Dee has been a Director of Philippine Long Distance Telephone Company (PLDT) since June 18, 1986. She is the Chairperson or a director of EEI Corporation, National Reinsurance Corporation of the Philippines, Petro Energy Resources Corporation, Rizal Commercial Banking Corporation and Seafront Resources Corporation, all of which are PSE-listed companies. She is also the President and/or Chief Executive Officer of Hydee Management and Resource Corp., Moira Management, Inc., Tameena Resources, Inc., YGC Corporate Services, Inc., Financial Brokers Insurance Agency, Inc., GPL Holdings, Inc. and Mijo Holdings, Inc., the Vice President of A. T. Yuchengco, Inc., and the Treasurer of Business Harmony Realty, Inc. Ms. Dee received her Master’s Degree in Business Administration from De La Salle University.

James Go

Mr. James L. Go serves as Director of Philippine Long Distance Telephone Company (PLDT) since November 3, 2011. He is a member of the Technology Strategy Committee and Advisor of the Audit Committee of the Board of Directors of PLDT. He is the Chairman and Chief Executive Officer of JG Summit Holdings, Inc., and Oriental Petroleum and Minerals Corporation, the Chairman of Universal Robina Corporation, Robinsons Land Corporation, and a director of Cebu Air, Inc and Robinsons Holdings, Inc., which are PSE-listed companies. He is also the Chairman and Chief Executive Officer of Robinsons, Inc. , Robinson’s Supermarket, Inc., and Robinsons Handyman, Inc., the Chairman of JG Summit Petrochemical Corporation and JG Summit Olefins Corporation, and a director of CFC Corporation, Singapore Land Ltd., Marina Center Holdings, Inc., United Industrial Corporation and Hotel Marina City Private Limited. He is also the President and Trustee of the Gokongwei Brothers Foundation. He was the Chairman, President and Chief Executive Officer of Digitel Mobile and the Vice Chairman, President and Chief Executive Officer of Digitel, until October 26, 2011. Mr. Go received his Bachelor of Science Degree and Master of Science Degree in Chemical Engineering from Massachusetts Institute of Technology, USA.

Setsuya Kimura

Mr. Setsuya Kimura serves as Director of Philippine Long Distance Telephone Company since July 5, 2011. He is a member of the Governance and Nomination, Executive Compensation and Technology Strategy Committees, and Advisor of the Audit Committee of the Board of Directors of PLDT. He is the Director of Network Department of NTT DoCoMo, Inc. He also served as Regional CEO, Asia Pacific of NTT Communications and President and CEO of NTT Singapore Pte Ltd from 2007 to 2009, and as President and CEO of NTT Communications (Thailand) Co. Ltd from 2003 to 2007. Prior to that, he occupied various management positions in Nippon Telephone and Telegraph Company. Mr. Kimura obtained his Bachelor’s Degree in Civil Engineering from Hokkaido University.

Hideaki Ozaki

Mr. Hideaki Ozaki serves as Director of Philippine Long Distance Telephone Company since December 6, 2011. He is the Vice President of Planning, Global Business of NTT Communications, a company which provides telecommunication and ICT services such as Global Network, Data Centre, Cloud Services inside and outside of Japan. He served as part-time Director of NTT Communications Philippines from July 2009 to February 2012. Prior to that, he served as Vice President of Global Strategy, Global Business Division of NTT Com since 2006 and as Director of Legal and Internal Audit Department of NTT Com from 2003 to 2006. He also served as Vice President of Sales and Corporate Planning of NTT Communications (Thailand) Co., Ltd. from 1999 to 2003 and as Manager of Overseas Business Planning, Global Service Division of Nippon Telegraph and Telephone Corporation from 1995 to 1999. Mr. Ozaki obtained his Bachelor’s Degree in Law from University of Tokyo and Master’s Degree in Law from University of Pennsylvania.

Juan Santos

Mr. Juan B. Santos has been a Director of Philippine Long Distance Telephone Company (PLDT) since January 25, 2011. He was Company's Director from December 3, 2002 to 2004. He is the Chairman of Social Security Commission/Social Security System, and a member of the Board of Directors of Alaska Milk Corporation, First Philippine Holdings Corporation and Philex Mining Corporation, which are PSE-listed companies. He is also a member of the Board of Directors of Philippine Investment Management (PHINMA), Inc., Sun Life Grepa Financial, Inc. and Zuellig Group Inc., a member of the Board of Advisors of Coca-Cola FEMSA Asia Division, East- West Seeds Co., Inc., a trustee of Ramon Magsaysay Award Foundation and St. Luke’s Medical Center, and a consultant of the Marsman-Drysdale Group of Companies. Mr. Santos retired as Chief Executive Officer of Nestle Philippines, Inc. in 2003 and continued to serve as Chairman of NPI until 2005. Prior to his appointment as President and CEO of NPI, he was the CEO of the Nestle Group of Companies in Thailand and Singapore. He served as Secretary of Trade and Industry from February to July 2005 and was designated as a member of the Governance Advisory Council, and Private Sector Representative for the Public-Private Sector Task Force for the Development of Globally Competitive Philippine Service Industries. Mr. Santos was bestowed the prestigious Management Man of the Year Award for 1994 by the Management Association of the Philippines and was the Agora Awardee for Marketing Management given by the Philippine Marketing Association in 1992. He obtained his Bachelor of Science Degree in Business Administration from Ateneo de Manila University, pursued post graduate studies at the Thunderbird Graduate School of Management in Arizona (Thunderbird School of Global Management), USA and completed the Advanced Management Course at IMD (International Institute for Management Development) in Lausanne, Switzerland.

Tony Tan Caktiong

Mr. Tony Tan Caktiong serves as Director of Philippine Long Distance Telephone Company (PLDT) since July 8, 2008. He is the Chairman and Chief Executive Officer (CEO) of Jollibee Foods Corporation. He is an independent director of First Gen Corporation (a PSE listed company), and a member of the Board of Trustees of Jollibee Group Foundation and Temasek Foundation. Mr. Tan Caktiong obtained his Bachelor of Science Degree in Chemical Engineering from University of Santo Tomas and honed his business skills by attending various courses and seminars in several educational institutions including, among others, the Asian Institute of Management, Stanford University (Singapore) and Harvard University.

Artemio Panganiban

Chf. Justice (Retd.) Artemio V. Panganiban serves as Independent Director of Philippine Long Distance Telephone Company (PLDT) since April 23, 2013. He was appointed as an independent member of the Audit, Governance and Nomination and Executive Compensation Committees of the Board of Directors of PLDT on May 7, 2013. He served as an independent member of the Advisory Board and an independent non-voting member of the Governance and Nomination Committee of the Board of Directors of PLDT from June 9, 2009 to May 6, 2013. Currently, he is also an independent director of Meralco, Petron Corporation, Bank of the Philippine Islands, First Philippine Holdings Corporation, Metro Pacific Investments Corporation, Robinsons Land Corporation, GMA Network, GMA Holdings, and Asian Terminals, Inc., and a regular director of Jollibee Foods Corporation, all of which are PSE-listed companies. He also holds directorships in Metro Pacific Tollways Corporation and Tollways Management Corporation. He is the Chairman of the Board of Trustees of the Foundation for Liberty and Prosperity and Chairman-Emeritus of the Philippine Dispute Resolution Center, Inc., President of the Manila Metropolitan Cathedral-Basilica Foundation, Chairman of the Board of Advisers of Metrobank Foundation, Inc., Asian Institute of Management Ramon V. Del Rosario, Sr., C.V. Starr Center for Corporate Governance and University of Asia and the Pacific, senior adviser of the Metropolitan Bank and Trust Company and V. Mapa Falcon Honor Society, adviser of Doubledragon Properties Corp., and a column writer of the Philippine Daily Inquirer. Hon. Panganiban served the Supreme Court of the Philippines for more than 11 years, first as Justice (October 10, 1995 to December 20, 2005) and later, as Chief Justice (December 21, 2005 to December 6, 2006) during which he sat concurrently as Chairperson of the Presidential Electoral Tribunal, Judicial and Bar Council and Philippine Judicial Academy.

Pedro Roxas

Mr. Pedro E. Roxas serves as Independent Director of Philippine Long Distance Telephone Company (PLDT) since 2002. He joined the board on March 1, 2001. He is the Chairman of the Audit Committee and serves as a member of the Governance and Nomination and Executive Compensation Committees of the Board of Directors of PLDT. He is the Chairman and/or CEO/President of Roxas Holdings, Inc. and Roxas and Company, Inc., and an independent director of Meralco and BDO Private Bank, which are reporting or PSE-listed companies. He is also the Chairman, President or a director of companies or associations in the fields of agri-business, sugar manufacturing and real estate development including Brightnote Assets Corporation, Club Punta Fuego, Inc. and Philippine Sugar Millers Association, and a member of the Board of Trustees of Philippine Business for Social Progress and Fundacion Santiago (where he is also the President). Mr. Roxas received his Bachelor of Science Degree in Business Administration from the University of Notre Dame, Indiana, U.S.A.

Alfred Ty

Mr. Alfred Vy Ty has been an Independent Director of Philippine Long Distance Telephone Company (PLDT) since June 13, 2006. He serves as a member of the Audit, Governance and Nomination and Executive Compensation Committees of the Board of Directors of PLDT. He is the Vice Chairman of GT Capital Holdings, Inc. and the Corporate Secretary of Metropolitan Bank and Trust Company, both of which are PSE-listed companies. He is also the Vice Chairman of Toyota Motor Philippines Corporation, the President of Federal Land, Inc., the Chairman of Lexus Manila, Inc., Cathay International Resources, Inc. and Bonifacio Landmark Realty & Development Corporation, a director of Global Business Power Corp., a trustee of Metrobank Foundation, Inc., Norberto Tytana Foundation and GT-Metro Foundation, Inc. Mr. Ty received his Bachelor of Science Degree in Business Administration from the University of Southern California.

Basic Compensation

Name Fiscal Year Total

Manuel Pangilinan

--

Napoleon Nazareno

--

Ernesto Alberto

--

Isaias Fermin

--

Charles Lim

--

Ma. Lourdes Rausa-Chan

--

Anabelle Lim-Chua

--

Menardo Jimenez

--

Rene Banez

--

Alejandro Caeg

--

Jun Florencio

--

Luis Ignacio Lopa

--

Florentino Mabasa

--

Melissa De Dios

--

Katrina Abelarde

--

Raul Alvarez

--

Jose Apelo

--

Rafael Bejar

--

Anna Isabel Bengzon

--

Marco Alejandro Borlongan

--

June Cheryl Cabal-Revilla

--

Alfredo Carrera

--

Renato Castaneda

--

Gerardo Jose Castro

--

Gene De Guzman

--

Alona Dingle

--

Margarito Dujali

--

Cesar Enriquez

--

Walter Gaffud

--

Gil Samson Garcia

--

Joseph Ian Gendrano

--

Elisa Gesalta

--

John John Gonzales

--

Ma. Josefina Gorres

--

Ma. Criselda Guhit

--

Emeraldo Hernandez

--

Juan Victor Hernandez

--

Marven Jardiel

--

Princesita Katigbak

--

Alexander Kibanoff

--

Joseph Nelson Ladaban

--

Javier Lagdameo

--

Joselito Limjap

--

Albert Mitchell Locsin

--

Paolo Jose Lopez

--

Katrina Luna-Abelarde

--

Ma. Carmela Luque

--

Oliver Carlos Odulio

--

Leo Posadas

--

Aileen Regio

--

Oscar Enrico Reyes

--

Martin Rio

--

Ricardo Rodriguez

--

Genaro Sanchez

--

Ricardo Sison

--

Anna Maria Sotto

--

Emiliano Tanchico

--

Julieta Taneca

--

Jesus Tanedo

--

Patrick Tang

--

Victor Tria

--

Miguela Villanueva

--

Ray Espinosa

--

Helen Dee

--

James Go

--

Setsuya Kimura

--

Hideaki Ozaki

--

Juan Santos

--

Tony Tan Caktiong

--

Artemio Panganiban

--

Pedro Roxas

--

Alfred Ty

--
As Of 

Options Compensation

Name Options Value

Manuel Pangilinan

0 0

Napoleon Nazareno

0 0

Ernesto Alberto

0 0

Isaias Fermin

0 0

Charles Lim

0 0

Ma. Lourdes Rausa-Chan

0 0

Anabelle Lim-Chua

0 0

Menardo Jimenez

0 0

Rene Banez

0 0

Alejandro Caeg

0 0

Jun Florencio

0 0

Luis Ignacio Lopa

0 0

Florentino Mabasa

0 0

Melissa De Dios

0 0

Katrina Abelarde

0 0

Raul Alvarez

0 0

Jose Apelo

0 0

Rafael Bejar

0 0

Anna Isabel Bengzon

0 0

Marco Alejandro Borlongan

0 0

June Cheryl Cabal-Revilla

0 0

Alfredo Carrera

0 0

Renato Castaneda

0 0

Gerardo Jose Castro

0 0

Gene De Guzman

0 0

Alona Dingle

0 0

Margarito Dujali

0 0

Cesar Enriquez

0 0

Walter Gaffud

0 0

Gil Samson Garcia

0 0

Joseph Ian Gendrano

0 0

Elisa Gesalta

0 0

John John Gonzales

0 0

Ma. Josefina Gorres

0 0

Ma. Criselda Guhit

0 0

Emeraldo Hernandez

0 0

Juan Victor Hernandez

0 0

Marven Jardiel

0 0

Princesita Katigbak

0 0

Alexander Kibanoff

0 0

Joseph Nelson Ladaban

0 0

Javier Lagdameo

0 0

Joselito Limjap

0 0

Albert Mitchell Locsin

0 0

Paolo Jose Lopez

0 0

Katrina Luna-Abelarde

0 0

Ma. Carmela Luque

0 0

Oliver Carlos Odulio

0 0

Leo Posadas

0 0

Aileen Regio

0 0

Oscar Enrico Reyes

0 0

Martin Rio

0 0

Ricardo Rodriguez

0 0

Genaro Sanchez

0 0

Ricardo Sison

0 0

Anna Maria Sotto

0 0

Emiliano Tanchico

0 0

Julieta Taneca

0 0

Jesus Tanedo

0 0

Patrick Tang

0 0

Victor Tria

0 0

Miguela Villanueva

0 0

Ray Espinosa

0 0

Helen Dee

0 0

James Go

0 0

Setsuya Kimura

0 0

Hideaki Ozaki

0 0

Juan Santos

0 0

Tony Tan Caktiong

0 0

Artemio Panganiban

0 0

Pedro Roxas

0 0

Alfred Ty

0 0
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